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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Mr William James Garfield-bennett
    Born in February 1963
    Individual (17 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooper, Marcus Simon
    Born in February 1966
    Individual (250 offsprings)
    Officer
    1998-06-17 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (250 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 5
    Fairhall, Alane Julia
    Individual (87 offsprings)
    Officer
    1998-06-17 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 6
    10, C/o Kostenbaum & Associates, 10 Cours De Rive Case Postal 3397, Geneve 3, 1211, Switzerland
    Corporate (4 offsprings)
    Officer
    2004-10-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-14 ~ 1998-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEDGERITE LIMITED

Period: 1998-05-14 ~ now
Company number: 03564420
Registered name
LEDGERITE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • LEDGERITE LIMITED
    Info
    Registered number 03564420
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • LEDGERITE LIMITED
    S
    Registered number 3564420
    16 Finchley Road, St Johns Wood, London, England, NW8 6EB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    27 ABERDARE GARDENS LIMITED
    04811215
    16 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HERITAGE RESTORATION (LONDON) LIMITED
    - now 03859256
    OVERWHELM LIMITED - 2002-10-04
    16 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THEORYMASTER LIMITED
    04297885
    16 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.